Governance structure
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Nakamura Rie (中村利江), a newly appointed outside director, was added as an independent officer. Oba Takahiko (大庭崇彦) is also listed as a newly appointed outside corporate auditor.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (the total number of directors is Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Nakamura Rie (中村利江), a newly appointed outside director, was added as an independent officer. Oba Takahiko (大庭崇彦) is also listed as a newly appointed outside corporate auditor. |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The filing was made in connection with the addition of a newly appointed outside director as an independent officer.